COUNTY
OF PLACER
BOARD
OF SUPERVISORS
AGENDA
Tuesday,
September 05, 2017
9:00
a.m.
County
Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603
Jack
Duran, District 1 David
Boesch, County Executive Officer
Robert
Weygandt, District 2 Gerald
O. Carden, County Counsel
Jim
Holmes, District 3, Vice Chair Teri
Ivaldi, Chief of Staff
Kirk
Uhler, District 4 Megan
Wood, Clerk of the Board
Jennifer
Montgomery, District 5, Chair
Placer County is committed to ensuring that
persons with disabilities are provided the resources to participate fully in
its public meetings. If you are hearing impaired, we have listening devices
available. If you require additional disability-related modifications or
accommodations, including auxiliary aids or services, please contact the Clerk
of the Board. If requested, the agenda
shall be provided in appropriate alternative formats to persons with
disabilities. All requests must be in
writing and must be received by the Clerk five business days prior to the
scheduled meeting for which you are requesting accommodation. Requests received
after such time will be accommodated only if time permits.
Any person interested in viewing or
addressing the Board during the Board meeting by interactive video may do so at
the Placer County Administrative Offices - Tahoe City, 775 North Lake
Boulevard, Tahoe City, CA 96145.
9:00
a.m.
FLAG SALUTE – Led by Supervisor Weygandt
CONSENT AGENDA - All items on the Consent Agenda have been
recommended for approval by the County Executive Department. All items will be approved by a single roll
call vote. Anyone may ask to address
Consent items prior to the Board taking action, and the item may be moved for
discussion.
PUBLIC COMMENT: Persons may address the Board on items not on
this agenda. Please limit comments to 3
minutes per person since the time allocated for Public Comment is 15 minutes. If all comments cannot be heard within the
15-minute time limit, the Public Comment period will be taken up at the end of
the regular session. The Board is not
permitted to take any action on items addressed under Public Comment.
BOARD MEMBER AND COUNTY EXECUTIVE REPORTS:
TIMED ITEMS to be discussed at the time shown
or shortly thereafter
9:05 a.m.
1. HEALTH
AND HUMAN SERVICES
A. Proclamation
| Mental Health and Substance Use Recovery Month in Placer County (PDF)
1. Approve a
Proclamation declaring September 2017 as Mental Health and Substance Use
Recovery Month in Placer County to demonstrate continued support and commitment
to mental health, alcohol and drug treatment, and recovery.
9:10 a.m.
2. AGRICULTURE
A. Proclamation | Celebrate
PlacerGROWN Month (PDF)
1. Approve a Proclamation declaring October 2017
as “Celebrate PlacerGROWN Month” in Placer County and encourage all citizens to
support local farmers and ranchers by purchasing locally grown agricultural
products.
9:20 a.m.
3. PUBLIC WORKS & FACILITIES / COUNTY EXECUTIVE
1. Authorize a
contract award with Lumos & Associates of Carson City, NV to perform
engineering and environmental consulting services for the Truckee River
Recreational Access Plan project in the amount of $249,915, and authorize the
Purchasing Manager of the Administrative Services Department, or designee, to
execute contract and change orders up to 10 percent ($25,000) of the contract
amount.
1. Approve the amendment to the Use Agreement
with the Northstar Community Services District (NCSD) authorizing the use of
Transient Occupancy Tax funds generated in North Lake Tahoe, in the amount of
up to $618,661.39 for continued support of the design and construction of a 10
foot wide paved multipurpose recreation trail for trail segments 1-B, 1B-2, 3A,
and 3F, at no net cost to the County General Fund. The term of this agreement
is September 05, 2017 through December 31, 2019.
DEPARTMENT ITEMS to be considered for action
as time allows
4. ADMINISTRATIVE
SERVICES/PROCUREMENT
1. Approve a change order contract with Baldoni
Construction Services Inc. of Newcastle, CA for as-needed asphalt
paving/patching services in the amount of $600,000 for a revised maximum amount
of $1,500,000, for the period of June 21, 2016 through December 31, 2017.
2. Approve the option to renew the agreement on a
year-to-year basis for two (2) additional one-year periods in the maximum
amount of $900,000 annually, and authorize the Purchasing Manager to sign all
required documents subject to departmental concurrence and available funding.
5. COUNTY
EXECUTIVE
A. Cooperative Fire Protection
Agreement | California Department of Forestry and Fire Protection (PDF)
1. Adopt a Resolution approving the California
Department of Forestry and Fire Protection Cooperative Fire Protection
Agreement (CAL FIRE Contract) for FY 2017-18 in the amount of $12,134,769. Funding is included in the FY 2017-18 Final
Budget, with funds provided by the following appropriations: County Fire
Control Fund $3,979,288; Sunset West Fire Fund $3,906,678; North Auburn/Ophir
Fire Fund $3,125,898; and Dry Creek Fire Fund $1,122,906.
6. HEALTH
AND HUMAN SERVICES
A. Board of State and Community
Corrections Proposition 47 Grant Award (PDF)
1. Adopt a Resolution authorizing the Director
of the Department of Health and Human Services to accept the Board of State and
Community Corrections Grant Proposition 47 grant award in the amount of
$990,000 (no net County cost), for the period of July 01, 2017 through August
15, 2020, and authorizing the Director of Health and Human Services to sign the
contract with Risk Management and County Counsel concurrence and amendments up
to 10% of the total agreement amount, consistent with the agreement's subject
matter and scope of work with Risk Management and County Counsel concurrence
and to sign all resulting documentation, reports, agreements, amendments, and
certifications as required.
2. Approve an agreement with Nancy M. Callahan,
Ph.D., dba I.D.E.A Consulting for the period of July 01, 2017 through August
15, 2020 in the amount by $99,000 and authorize the Director of Health and
Human Services to sign the agreement with Risk Management and County Counsel
concurrence and any subsequent amendments not to exceed 10 percent of the total
contract amount, consistent with the subject matter and scope of work with
Risk Management and County Counsel concurrence.
B. Whole Person Care Medical
Respite Unit | Agreement with The Gathering Inn (PDF)
1. Approve an agreement with The Gathering Inn
to operate a Whole Person Care Medical Respite Unit from September 05, 2017
through December 31, 2018 for a total amount not to exceed $399,280 (no net
County cost), and authorize the Director of Health and Human Services to
execute the agreement with Risk Management and County Counsel concurrence and
to sign amendments not to exceed 10 percent of the total contract amount,
consistent with the subject matter and scope of work with Risk Management and
County Counsel concurrence.
1. Approve an agreement with Advocates for
Mentally Ill Housing, Inc. to purchase and operate Whole Person Care Permanent
Supportive Housing from September 05, 2017 through December 31, 2020 for a
total amount not to exceed $1,780,825 (no net County cost), and authorize the
Director of Health and Human Services to execute the agreement with Risk
Management and County Counsel concurrence and to sign amendments not to exceed
10 percent of the total contract amount, consistent with the subject matter and
scope of work with Risk Management and County Counsel concurrence.
2. Approve the deed restriction to Advocates
for Mentally Ill Housing, Inc. (AMIH) for each property purchased by AMIH for a
45-year period and authorize the Director of Health and Human Services to
determine the start date and sign the deed restriction(s) with Risk Management
and County Counsel concurrence.
7. PUBLIC WORKS & FACILITIES
A. County Wide Projects
| Plans and Specifications for Job Order Contracting (PDF)
1. Approve Plans and Specifications for Job Order Contracting,
Project No. 9486.06, with an estimated probable construction cost not-to-exceed
$2,200,000, including contingency, and authorize staff to advertise for bids.
The term of the contracts is one year from the date of the first Job Order. Funding for this project is included in the FY
2017-18 Proposed Budget, Capital Projects Fund.
1. Adopt a
Resolution to award competitive Request for Proposal No. 10590 to Quincy Engineering
for Professional Engineering Services for the Bridge Replacement Project on
Yankee Jims Road, authorize the Chair to execute Professional Services
Agreement No. 000969 in an amount not to exceed $3,052,997, and authorize the
Director of Public Works and Facilities, or designee, to execute future
contract amendments up to 10% of the contract amount as needed.
Participating elements of the project will be funded by the Federal Highway
Bridge Program and the remainder of the project will be covered by Local
Regional Surface Transportation Improvement Program funds.
C. Placer County Government
Center Master Plan Update | Preliminary EIR Scope (PDF)
1. Approve the following elements of the draft Placer County
Government Center (PCGC) Master Plan Update Environmental Impact Report:
a. Approve the Program level scope of the Draft PCGC Master Plan
Update including:
1. Proposed Land Use modifications as described in the Notice of
Preparation.
2. Proposed Zoning modifications as described in the Notice of
Preparation.
b. Approve the Project level scope of a proposed new Health and
Human Services facility on a 5-6 acre site at the PCGC.
c. Approve the Project level scope of a proposed new multi-family
residential project on a
3-4 acre site at the PCGC.
2. Provide direction to staff to proceed with a Request for Proposal
(RFP) process for the purpose of selecting and, eventually, entering into an
Exclusive Negotiating Agreement (ENA) with an affordable housing developer that
will assist in the initial development stages of a new multi-family residential
project at the PCGC.
1. Adopt a Resolution to award of competitive Request for Proposals
No. 10613 to Mountain G. Enterprises, Inc. of Folsom, CA for providing
professional services for tree mortality removal threatening County
infrastructure in the maximum amount of $1,006,814 and authorize the Director
of Public Works and Facilities, or designee, to sign all required documents,
and to execute contract amendments up to ten percent (10%) of the contract
amount.
E. County Wide Projects |
Request for Congestion Mitigation and Air Quality Funding (PDF)
1. Approve the submittal of the Placer County request for candidate
projects for Congestion Mitigation and Air Quality funding to the Placer County
Transportation Planning Agency in the total amount of $3,234,600 for the Bell
Road/I-80 Roundabouts ($2,234,600) and the Washington Boulevard/All America
City Roundabout ($1,000,000) projects.
F. County Wide Projects |
Request for Regional Surface Transportation Program Funding (PDF)
1. Approve the
submittal of the Placer County request for candidate projects for Regional
Surface Transportation Program funding to the Placer County Transportation
Planning Agency in the total amount of $3,495,021 for the Walerga Road Bridge
($3,000,000), the Highway 49/Locksley Lane Signal ($250,000), the Bell
Road/I-80 Roundabouts ($145,021), and the Rising Sun Street Overlay ($100,000)
projects.
8. COUNTY
COUNSEL/ADJOURN TO CLOSED SESSION: Pursuant to the cited authority (all
references are to the Government Code), the Board of Supervisors will hold a
closed session to discuss the following listed items. A report of any action taken will be
presented prior to adjournment.
(A) §54956.9 – CONFERENCE WITH LEGAL COUNSEL
1. Existing Litigation (Government Code §54956.9(d)(1)):
(a) Beau Bangert v. Placer County, et al.
U.S. District Court, Eastern District
Case No. 2:17-cv-01667-MCE-GGH
(b) Christopher Langley v. Placer County, et al.
U.S. District Court, Eastern District
Case No. 2:17-cv-00760-GEB-KJN
(c) Brendan Coleman v. Placer County, et al.
U.S. District Court, Eastern District
Case No. 2:17-cv-01579-WBS-CKD
(d) Joseph Golden v. William P. Lukenbill, et al.
U.S. District Court, Eastern District
Case No. 2:16-cv-02146-AC-P
(e) Fireman's Fund Insurance Company v. County of
Placer
Placer County Superior Court Case No.
SCV0037903
Pat J. Woods and David C. Leinberger, vs.
County of Placer
Placer Superior Court Case No.
SCV0038047
(f) Rachael
Akey, et al., v. Placer County, et al.
U.S.D.C.
Eastern District Case No. 2:14-cv-02402-KJM-DB
(g) Michael
Davis, WCAB Claim
WCAB
Claim No.: # ADJ10797832
2. Anticipated Litigation:
(a) Significant exposure to litigation pursuant
to subdivision (d)(2) of Government Code §54956.9: One potential case
(b) Initiation of litigation pursuant to
subdivision (d)(4) of Government Code §54956.9:
One potential case
CONSENT ITEMS
All items on
the Consent Agenda have been recommended for approval by the County Executive
Department. All items will be approved by a single roll call vote. Anyone may ask
to address Consent items prior to the Board taking action, and the item may be
moved for discussion.
9. ADMINISTRATIVE SERVICES/PROCUREMENT - In accordance with County
Policy, non-contested competitively awarded bids under $400,000 are placed on
the Consent Agenda.
A. IT Service
Management System Suite Licensing | ServiceNow, Inc. of Santa Clara, CA (PDF)
1. Approve an award
with ServiceNow, Inc. of Santa Clara, CA for the acquisition of ServiceNow
Service Management Suite Licensing in the maximum amount of $218,880 for the
period of September 01, 2017 to August 31, 2020. Funding is provided by the
Administrative Services Department’s FY 2017-18 Proposed Budget and shall be
budgeted appropriately within subsequent fiscal years.
2. Authorize the
Purchasing Manager to sign all required documents.
1. Approve the
renewal of a competitively awarded contract with PBM Construction Inc. of
Rocklin, CA for ADA ramp retrofit services in the maximum amount of $330,000
for the period of October 01, 2017 through September 30, 2018. Funding is
provided in the Department of Public Works and Facilities - Road Maintenance
Division FY 2017-18 Proposed Budget through revenue collected from the Highway
User Tax Account with no net county cost.
2. Approve the
option to renew the resulting contract for one (1) additional one-year period
in the $330,000 award amount. Authorize the Purchasing Manager to sign
all required documents subject to departmental concurrence and available
funding.
1. Approve the
award of competitive Bid No. 10646 to Cal-Sierra Pipe, LLC of Stockton, CA, for
the purchase of corrugated metal pipe as needed on behalf of the Road
Maintenance Division in the maximum amount of $75,000 for the period of
September 05, 2017 through June 30, 2018. Funding is provided in the Department
of Public Works and Facilities - Road Maintenance Division FY 2017-18 Proposed
Budget through revenue collected from the Highway User Tax Account with no net
county cost.
2. Approve the
option to renew the resulting award for two (2) additional one-year periods in
the maximum amount of $75,000 annually, and authorize the Purchasing Manager to
sign all required documents subject to departmental concurrence and available
funding.
D. Traffic Signal Maintenance Services | St. Francis Electric, Inc. of San
Leandro, CA (PDF)
1. Approve the
renewal of a competitively awarded contract with St. Francis Electric, Inc. of
San Leandro, CA for traffic signal maintenance services in the maximum amount
of $106,000 for the period of October 01, 2017 through September 30, 2018. Funding
is provided in the Department of Public Works and Facilities - Road Maintenance
Division FY 2017-18 Proposed Budget through revenue collected from the Highway
User Tax Account with no net county cost.
2. Approve the
option to renew the resulting contract for one (1) additional one-year period
in the $106,000 award amount. Authorize the Purchasing Manager to sign
all required documents subject to departmental concurrence and available
funding.
1. Approve
change orders to contracts with Garden of Eat’n of Lincoln, CA, Subway of
Rocklin, CA, TOGOs of Roseville, CA, and The Sandwich Spot of Roseville, CA for
prepared meals for employees assigned to work in the Auburn and South Placer
Detention Facilities (per County negotiated memorandum of understandings) on an
as-needed basis, in the aggregate amount of $65,000, increasing the maximum
aggregate amount to $290,000, and extending the current contract terms to
December 31, 2017. Funding for the
services is included in each department’s FY 2017–18 respective budget.
2. Authorize
the Purchasing Manager to sign all required documents.
1. Approve the
award of a negotiated purchase order to General Dynamics Global Imaging
Technologies of Grass Valley, CA for repair service to Sheriff’s Office Axis V9
infrared helicopter camera in the total amount of $76,200. Funding is provided
by the Sheriff’s Office FY 2017-18 Proposed Budget, resulting in no new net
County cost.
2. Authorize the Purchasing Manager to sign all required documents.
10. BOARD
OF SUPERVISORS
1. Approve minutes of July 25, 2017.
11. CLAIMS AGAINST THE COUNTY
1. 17-101 Subia, Nick (Property Damage) $2,030.
2. 17-105 Roper, Ryan & Michelle (Property
Damage) $10,367.87
3. 17-107 Scharpf, Jason (Property Damage) $1,478.68
4. 17-109 Stephenson, William (Property Damage)
$526.
12. COMMITTEES
& COMMISSIONS
A. Agricultural Commission (PDF)
1. Approve the appointment
of Patrick Bollinger to the unexpired term of Seat #9 (representing Foothill
Farm Industry) and Patricia Beard to the unexpired term of Seat #2
(representing Livestock Industry).
B. Squaw Valley Design Review
Committee (PDF)
1. Approve the
reappointment of Kevin Strange to Seat #4 and Samantha Hall to Seat #5, as requested by Supervisor Montgomery.
13. COUNTY
EXECUTIVE
A. Placer Administrative Manual
Electronic and Digital Signature Policy (PDF)
1. Adopt a Resolution approving an update to the Placer
Administrative Manual to add the Electronic and Digital Signature Policy.
1. Adopt a Resolution approving four Volunteer
Fire assistance (VFA) Program agreements totaling $156,703, for the purchase of
wildland firefighting equipment, and authorize the Emergency Services Program
Manager to sign and execute the agreements on behalf of Placer County. Funding is included in the FY 2017-18 CSA Zones
of Benefit 76, 150, 165, and 193 Budget.
C. Arts Council of Placer County
dba PlacerArts | Professional Services Contract (PDF)
1. Authorize the County Executive Officer to
sign a contract with the Arts Council of Placer County, dba PlacerArts to
promote and encourage interest and participation in the arts and humanities
within Placer County, in the amount of $200,000, for the period of July 01,
2017 through June 30, 2018, funded in the Economic Development appropriation at
no additional cost to the County.
D. Placer County Visitors Bureau
| Professional Services Contract (PDF)
1. Authorize the County Executive Officer to
sign a contract with the Placer County Visitor’s Bureau (PCVB) to promote and
encourage tourism within Placer County, in the amount of $375,000, for the
period of July 01, 2017 through June 30, 2018, funded through Transient
Occupancy Taxes funds in the Economic Development appropriation at no
additional cost to the County.
E. Unclassified Employee Step
Increases (PDF)
1. The County Executive Officer recommends that
the Board approve a 5% merit increase for:
Ralph
Gibson, Museums Administrator from Grade 441, Step 4 at $50.74 per hour to
Grade 441, Step 5 at $53.29 per hour, effective September 16, 2017.
F. Reaffirm a Local
Emergency Proclamation in Placer County | Tree Mortality (PDF)
1. Adopt a Resolution reaffirming a local
emergency in Placer County due to tree mortality.
14. HEALTH
AND HUMAN SERVICES
A. Proclamation | Prostate
Cancer Awareness Month (PDF)
1. Approve a Proclamation
declaring September 2017 as “Prostate Cancer Awareness Month” in Placer County.
B. Non-Emergency Ambulance
Transportation Services | AlphaOne Ambulance Medical Services, Inc (PDF)
1. Approve an agreement with AlphaOne Ambulance
Medical Services, Inc. to provide non-emergency ambulance transportation
services for individuals experiencing a mental health crisis from September 01,
2017 through June 30, 2018 for a total amount of $40,000 ($13,200 from County
general funds), and authorize the Director of Health and Human Services to
execute the agreement with Risk Management and County Counsel concurrence and
to sign amendments not to exceed 10 percent of the total contract amount,
consistent with the subject matter and scope of work with Risk Management and
County Counsel concurrence.
15. HUMAN
RESOURCES
1. Adopt an Ordinance, introduced August 15,
2017 amending the un-codified Schedule of Classifications and Compensation
Ordinance as follows:
a.
Retitle
the Accountant-Auditor I/II classification to Accountant I/II, retitle the
Accountant-Auditor, Senior classification to Accountant, Senior.
b.
Create
new classification specifications for Auditor I, at the recommended salary
grade of PROF 208 ($4,606.62 - $5,599.40 monthly); Auditor II at the
recommended salary grade of PROF 220 ($5,332.86 - $6,482.11 monthly);
Auditor-Senior at the recommended salary grade of PROF 232 ($6,173.38 -
$7,503.79 monthly); Accountant-Supervising at the recommended salary grade of
MNGT 424 ($6,403.39 - $7,783.38 monthly), and adjust salary grade MNGT 424.
c. Create a new classification of Staff Services
Manager at the recommended salary grade of MNGT 426 ($6,553.54 -
$7,965.86/monthly), and adjust the salary grade for MNGT 426. Oral reading
waived.
1. Introduce an Ordinance amending Chapter 3 of
the Placer County Code, clarifying certain provisions of the new Memorandum of
Understanding (MOU) with the Placer Public Employees Organization. Oral reading
waived.
2. Approve a Side Letter Agreement amending the
Memorandum of Understanding between the County and the Placer Public Employees
Organization clarifying and correcting certain provisions of the new MOU.
C. Minimal Staffing Plan –
Chapter 3.04.800(D) (PDF)
1. Introduce an Ordinance suspending the
application of Placer County Code subsection 3.04.800(D) to allow employees
taking unpaid time off on the regularly scheduled workday that precedes the
December 25, 2017, holiday and/or the January 01, 2018, holiday to receive
holiday pay for these two holidays. Oral reading waived.
16. PUBLIC WORKS & FACILITIES
1. Ratify the Contract with PNP Construction, for ADA Compliance and
Infrastructure Updates, Project No. 4892, located at 350 Nevada Street, Auburn,
in the amount of $1,350,950 ($950 in excess of the previously approved contract
authorization) and authorize the Director of Public Works and Facilities, or
designee, to approve expenditures, as required, within the project
appropriation. Funding is provided in FY 2017-18 Proposed Budget, Capital
Projects Fund.
B. Gold Hill Road over Auburn Ravine Bridge Replacement Project | Easement
Acquisition (PDF)
1. Adopt a Resolution approving a Right-of-Way
Contract for the acquisition of a Highway Easement and a Temporary Construction
Easement on property owned by Gold Hill Placer LLC for the Gold Hill Road over
Auburn Ravine Bridge Replacement Project (PC2973) in the amount of $62,500, and
authorize the Chair to execute the Contract and accept the Easement Deeds.
Right-of-Way acquisition is 100% funded through the Federal Highway Bridge
Program.
1. Approve and execute a Use Agreement with
Auburn Area Recreation and Park District authorizing the use of Park Dedication
Fees from Recreation Area #5, Meadow Vista-Auburn Area, in the amount of
$65,000 for renovation of the Meadow Vista Park restroom and associated path of
travel, and approve a Budget Revision appropriating $65,000 to the Parks and
Grounds Operating Budget from Park Dedication Fees Recreation Area #5, Meadow
Vista-Auburn Area. Funding is included in the Area #5 Park Dedication Fee
Trust Account.
1. Adopt a Resolution to approve the Purchase
and Sale Agreement of Easements for the
sale of road right-of-way easements needed to extend and improve Oak Tree Lane
and construct a new roadway along the boundaries of the former Titan 1-A
Missile Facility Site in Lincoln, CA to the City of Lincoln for $266,893.84,
and authorize the Director of Public Works and Facilities, or designee, to take
all necessary actions to sell and grant these easements.
17. REVENUE SHARING – In approving the following appropriations, the Placer County Board of
Supervisors makes the finding that each and every approved contribution serves
a public purpose by promoting the general welfare of the County and its
inhabitants; therefore, the County benefits.
1. Approve
appropriation of $600 in Revenue Sharing monies to The Cowpoke
Foundation as requested by Supervisor Weygandt ($100)
and Supervisor Holmes ($500).
B. Feed the Hungry | Funding to
Help Provide Meals to People in the Community (PDF)
1. Approve appropriation of $1,000 in Revenue Sharing monies to Feed the Hungry to help provide meals to people in the
community as
requested by Supervisor Holmes.
1. Approve
appropriation of $600 in Revenue Sharing monies to Gold
Country Fair Heritage Foundation as requested
by Supervisor Weygandt ($100) and Supervisor Holmes ($500).
1. Approve appropriation of $1,000 in Revenue Sharing monies to Lincoln Area Chamber of
Commerce as requested by Supervisor Weygandt.
E. Placer Land Trust | Funding
to Support Resource Preservation (PDF)
1. Approve appropriation
of $1,000 in Revenue Sharing monies to Placer Land Trust as requested by
Supervisor Weygandt ($500) and Supervisor Holmes ($500).
1. Approve
appropriation of $700 in Revenue Sharing monies to Rocklin
Area Chamber of Commerce as requested
by Supervisor Weygandt ($200) and Supervisor Holmes ($500).
1. Approve
appropriation of $700 in Revenue Sharing monies to Stand Up
Placer as requested by Supervisor Weygandt ($200)
and Supervisor Holmes ($500).
1. Approve
appropriation of $500 in Revenue Sharing monies to Wreaths
Across America as requested by Supervisor Holmes.
18. SHERIFF
A. Commendation | Recognition of
Chris Raffetto (PDF)
1. Approve
a Commendation recognizing Chris Raffetto for 23 years of dedicated public
service as a deputy sheriff with the Placer County Sheriff’s Office.
19. TREASURER
TAX-COLLECTOR
A. Distribution of Excess
Proceeds from 2015 Tax Defaulted Land Sale (PDF)
1. Adopt a Resolution (a) authorizing the Tax
Collector to distribute excess proceeds to claimants from the 2015
tax-defaulted land sales in the amount of $165,403.44, and the collection of
$529.75 in County fees for administration of excess proceeds pursuant to
California Revenue and Taxation Code Sections 4671 through 4676 and (b) reject
one claim as invalid.
20. VETERANS
A. Placer County
Veterans Advisory Council (PDF)
1. Approve a new
seat on the Placer County Veterans Advisory Council representing the Placer
County Chapter, Navy League.
2. Approve the
appointment of Charles Peterson to serve as member of the Placer County
Veterans Advisory Council, representing Placer County Chapter, Navy League.
ADJOURNMENT
– To
next regular meeting, on September 19, 2017.
BOARD
OF SUPERVISORS’ UPCOMING MEETING SCHEDULE:
September
19, 2017
October
03, 2017
October
23, 2017 (Tahoe)
October
24, 2017 (Tahoe)
November
14, 2017
November
28, 2017
December
12, 2017
Materials
related to an item on this Agenda submitted to the Board after distribution of
the agenda packet are available for public inspection at the Clerk of the Board
of Supervisors Office, 175 Fulweiler Avenue, Auburn, during normal business
hours. Placer County is committed to
ensuring that persons with disabilities are provided the resources to
participate fully in its public meetings. If you are hearing impaired, we have
listening devices available. If you require additional disability-related
modifications or accommodations, including auxiliary aids or services, please
contact the Clerk of the Board. If requested,
the agenda shall be provided in appropriate alternative formats to persons with
disabilities. All requests must be in
writing and must be received by the Clerk five business days prior to the
scheduled meeting for which you are requesting accommodation. Requests received
after such time will be accommodated only if time permits.
Any
document submitted for consideration shall be submitted to the Clerk of the
Board of Supervisors, 175 Fulweiler Avenue, Auburn, CA 95603 no later than 5:00
p.m. the day before the scheduled meeting.
Any documentation submitted at any noticed videoconferencing site will
become part of the official record, but will not be disseminated to the Board
prior to the Board’s action. NOTE: An
alternate location may be offered as a courtesy for a Board meeting but may be
closed due to inclement weather or may not be available if technology
fails. If the site is closed due to
inclement weather, a notice will be posted by 9:00 a.m. the day of the Board
meeting.
Agendas are available online at Placer
County’s website www.placer.ca.gov
To watch the Board meeting online or to just listen
in, you may do so by streaming the live video feed at www.placer.ca.gov